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Walpole Staff Meeting Minutes – 1/20/22

Selectboard Present:      Cheryl Mayberry (Chair); Steven Dalessio; Peggy L. Pschirrer   

Staff Present:                Sarah Downing (Manager of Administration); Richard Kreissle (Administrator of Finance); Ben Hoy (Recycling Director); Michael Rau (Road Agent/Highway Department); Helen Dalbeck (Hooper Institute Executive Director); Jane Malmberg (Library Director); Meghan Hansson (Town Clerk/Tax Collector)

Excused:                       Kraig Harlow (Recreation Director); Justin Sanctuary (Police Chief)

CALL TO ORDER:  Ms. Mayberry called this Staff Meeting via Zoom to order at 5:00 PM.  The Selectboard and Staff members are at various locations.  This meeting was being recorded.

Ms. Mayberry called for a voice roll call of everyone present:  Steven Dalessio was in the Town Hall; Peggy Pschirrer was at home in Walpole; Cheryl Mayberry was at home in North Walpole.  Sarah Downing was in the Town Hall; Richard Kreissle was at his home; Helen Dalbeck was at home in Wilton; Jane Malmberg was in her Library office; Mike Rau was at the Walpole Town Garage; Ben Hoy was at the Recycling Center; Meghan Hansson was in the Town Clerk-Tax Collector’s office; Regina Borden, Recording Secretary, was at home.

Recycling Center:  Mr. Ben Hoy presented his Walpole Recycling Staff Meeting Report.  The Town of Walpole bags were received from the new supplier Boxes and Bags Unlimited out of Lewiston, Maine.  The bag delivery came just in time to keep us from running out, as our old supplier Wastezero could not fulfill orders due to production issues/staff shortages.  Bag/box quality is excellent, and represents the same logo, size, yellow color with drawstrings, and Town of Walpole insignia. Town of Walpole trash bag sales reached an all-time high of $123,274 in 2021. This indicates more recycling could be done.  

Mr. Hoy attended an NRRA meeting (he is on the Board of Trustees) in which USDA southern NH area director Jon Muise discussed rural development grant monies available to municipalities serving less than 20,000 people.  Recycling centers with equipment/infrastructure improvements can be covered at 55% up to $50,000.00 maximum. There are a few projects that the Town could align with.  It would be nice to have better storage containers for recyclables and their bags.  Mr. Dalessio asked if the grants would cover the shredder they want.  Mr. Hoy is going to talk to Mr. Muise about this.  Mrs. Pschirrer mentioned money is available but they need a match.  Mr. Hoy said that is correct.  The money is available now through August.  He feels applications are approved as towns apply.        

Cardboard prices are dropping a bit lately, and wait times are increasing to ship cardboard to  APC paper in Claremont as they are backed up with inventory.  We made $27,573.51 in recycled cardboard revenue in 2021.  We ship 36 bales of cardboard on each trailer to APC Paper.  Each bale weighs between 1175 and 1350 pounds, keeping each truckload around 45,000 pounds.  This weight keeps the truck within the legal weight limit on the road.  Other than this they are trying to keep sand on all the ice.  It is an open area with a lot of people walking around. 

Hooper Institute:  Mrs. Helen Dalbeck, Executive Director, submitted the following report. 

School Programs and School Gardens:  December was a really busy time teaching in the schools.  They are now back after the Holidays.  For 5th grade, she taught soil studies plus water conservation/use. Mrs. Dalbeck heard from Peter from the sign company; it is almost finished so that is good news.

Botany classes began for 6th grade with moss-fern-conifer life cycles.  For Becky and her dedicated teaching, lessons included seasonal crafts; balsam fir sachets to conifer table arrangements, beautiful centerpieces and pine cone door wreaths.  The New Year brings us to winter wildlife, adaptations, tracking in all grades plus winter botany in 6th grade.

Outreach and Marketing:  December, January and February Clarion submissions plus many Facebook posts; monthly school newsletter, posters for February events.

Facility and Land:  The new sign is almost ready and will be installed this January.  The building’s water/heat was shut off December 21.  She will be checking on the building twice a week.

Administration:  They are looking for new board members.  She met with the Hooper Trustees, 12/10/21.  The 2022 budget was adjusted and approved.  Hooper Board meetings meet first Tuesday each month.

Special Events, Programs, and Friends:  Planning is in full swing for the Winter Fun Day, February 12, 2 pm – 5pm.  Outdoor activities will be at the Hooper Golf Course, sled making and nearby indoor warming area with refreshments at the Hooper Institute.  The Walpole Parent and Teacher Group will join us bringing with them school families, staff and friends.  Event description below:

“The Year of the Hooper Institute” introducing the George Levi Hooper Birthday Fund!

Winter Fun Day on Prospect Hill, February 12, 2-5 pm.

There will be sled-making and sledding, snowshoeing, sunset watching and more with hot drinks, popcorn and cookies offered by our staff and volunteers.  George Levi Hooper will be our special guest to tell us stories about his life in Walpole and of his vision, long ago, for the Hooper Institute.  The afternoon will kick off our fundraising campaign in George Hooper’s honor, raising funds to support our education and scholarship programs.  Please join us, in donating and enjoying the Hooper Institute’s Winter Fun Day!  All outdoor activities will take place at the golf course, 166 Prospect Hill with indoor fun and sled-making at the Hooper Institute, 165 Prospect Hill Rd.  Hosted by Hooper Institute and the Walpole Parent and Teacher Group.   

Development/Fundraising:  This is “The Year of the Hooper Institute”.  Planning, letter writing, marketing and more is in full swing.  February 12th is the roll out for a town-wide and beyond fundraising campaign.  A birthday celebration for George Levi Hooper at the Hooper Institute will be on May 24, 2022, and the birthday campaign itself will be wrapped up in June.  They will continue to raise funds beyond the birthday bash with a Fall Annual Appeal, 2nd Annual Fall Festival, Giving Tuesday and end of year push for donations.  Their goal is to raise $100,000 to help secure the future of the Hooper Institute’s education and scholarship programs.

The Year of the Hooper Institute:  2022 Calendar

February – Winter Fun Day 2/12/22 plus kick off of GH Hooper Birthday Fundraising Campaign;

April – Earth Day Celebration at the Hooper 4/23/22; Opening Day Walpole Community Garden;

May – George Hooper Birthday Party 5/14/22;

June – Birthday campaign will wrap up June 4 (16 week campaign); Old Home Days Hooper Institute

     Alumni Display; 6th grade River Trip; 2 weeks Hooper Day Camp and 2 weeks Adventure Camp;

July – High Summer School Work Program; 1 week Woodworking Camp; 6 weeks Flower Bouquet CSA begins: Presentation Night for HS Work Program and Hooper Scholarship Recipients;

August – High School Work Program, Flower CSA;

September – Flower CSA ends; Fall Festival kicks off Annual Giving Appeal fundraising efforts;

October – Garlic Saturday; Walpole Community Garden Closing Day;

November – Thanksgiving Farmers Market; GIVING TUESDAY;

December – Wreath-making workshops, End of Year Appeal.

This calendar will be published in the Clarion.

Walpole Town Library:  Mrs. Jane Malmberg provided the following December 2021 Report:

December statistics continued to be strong despite the need to curtail programs due to staffing issues and the surge in Covid cases.  Visits to the library in December totaled 833, vs. 412 in 2020 and 598 in 2019.  While their numbers were lower this month than in November, they are higher than 2020 and 2019.  Physical checkouts of materials totaled 1,683 vs. 1,191 in 2020 and 916 in 2019.  Downloadable material checkouts also showed an increase over 2020 and 2019 figures.  YTD these figures crept closer to 2019 totals and showed increases over 2020 totals.  They are moving in the right direction despite the many Covid setbacks.

Budget:  Mrs. Malmberg met with the Selectboard regarding the budget vis Zoom in late December.  They have requested an increase in Julie’s hours to full-time.  There will be a line item for a new full-time position in the proposed budget and the amount for part-time staff salaries will be reduced to reflect the change in Julie’s status.  The repairs needed to the library’s chimney and front door will be included in a warrant article for the library.  Thanks to Brad Nash the street light outside of the Library is working properly.

Library Board:  The Selectboard has appointed Sarah Mann, a Walpole library patron, and Erin Bowen, a North Walpole patron, to the library’s Board of Trustees to fill out the remainder of the two vacant positions.

Outreach:  At present the Walpole public schools remain open and Julie has continued her visits to the Walpole Village School and the Pre-Kindergarten for story time.

Policy:  Due to the increase in challenges to library materials nationwide, it was recommended that all public libraries in the state have an updated policy and procedures in place to handle these challenges.  She drafted a policy for Challenged Materials along with a Materials Reconsideration Form which the board voted to accept.  The policy will be added to that section of their website and will also be available in print at the library, along with the reconsideration form.

Programming:  In December, due to the surge in Covid cases in Cheshire County, they decided to suspend in-person programming for the month of January, supplementing with virtual program options and take-home kids.  They will be continuing with this plan through February as well.  Their Zoom program, Community Conversations on Redistricting was quite successful with 17 people participating.  It was to explain the process.  Representative Lucy Weber was the presenter of the information.  They offer Wiggle Time and Story Time programs via Facebook/YouTube.      

Mrs. Malmberg also distributed “December 2021 Monthly Library Statistics – Bridge Memorial Library” and “December 2021 Monthly Statistics – North Walpole Library”.

Finance Office:  Mr. Richard Kreissle presented his January 20, 2022, report.

Just as January represents a new year, it also represents the start of a new set of accounting records.  It is a chance to do some things differently based upon feedback on 2021.  Hence, it’s a very, very busy time.

  • W-2’s and 1099’s are due 1/31/22

W-2’s have been processed and should be on their way.

  • Beginning benefit hours need to be brought forward in our accounting system (AccuFund)

This always a challenge – AccuFund tends to do funky things with these figures being brought forward so it always takes a fair amount of tweaking.

  • New for 2022:  Related to benefit hours, He will be issuing quarterly reports showing the number of hours employees have taken for each category (vacation, sick, personal), in the case of vacation, the number of hours accrued along with the ending balances for each.
  • Budget and Warrant Articles:  Once the budget is finalized and the warrant articles are written, he needs to put them into the Department of Revenue Administration’s (DRA) portal to produce a form called an MS-636.

The DRA reviews everything, “suggests” changes and finalizes it.  This is the official report to the DRA on our proposed budget for the forthcoming year including special warrant articles.

  • A note about 2021 Transactions:

He will not be posting any more transactions against the 2021 budget.  We’re in the 3rd week of January of the new year and he stopped seeing invoices dated from 2021 so he feels now is a good time to close 2021.

It’s one of the more intense times during the year because of the high level of detail involved in each of these tasks.

Selectboard Office: Mrs. Sarah Downing had submitted the January 20, 2021, Selectboard Office Report.

Assessing:

2022 Revaluation:  The Selectboard met with the NH DRA and Avitar Associates on 1/19/22 for a kick-off informational meeting regarding the final year of property revaluation cycle.  Audits for tax credits and exemptions will be conducted.  Property owners receiving property tax credits and exemptions will be required to complete verification forms.  This summer, representatives from the Department of Revenue Administration (DRA) and Avitar will be visiting properties for sales and data verification.

Abatement, Veterans’ Tax Credit, Elderly Tax Credit and Solar System Exemption application forms are being accepted.  The deadline to file a property tax abatement is March 1st.  All other forms have a deadline of April 15th.  Forms are available on the Town website or by the tax map in the Town Hall.

Town Meeting:

Scheduled for Saturday, March 12th starting at 1 PM.  Department managers are expected to attend.  The meeting location will be the Walpole Elementary School Gym to allow for social distancing.  As with meetings held in the Town Hall, masks are required.

Department recap of the year reports for the 2021 are due on or by this Friday, January 21st.  Thank you to those who have already sent in the word documents.

The 2022 Budget Public Hearing date is to be set at tonight’s Selectboard Meeting.  Department managers should plan on attending and be available to answer questions related to budgets and warrant articles.

Human Resources:

A Domestic Partner Rider has been added to the Town’s health care insurance policy.  An open enrollment period will begin on Feb. 1st for 60 days.  A notice has been placed in the new year benefits update packet for employees.

Health Trust Coverage Overview is available as a recording.  It can be accessed through the SEP (secure access portal for employees) on the Health Trust website.  For those that missed the healthcare coverage presentation in December, this on-demand video is available for viewing to learn more about your health and wellness benefits.

Future Trainings during Staff Meetings:  The Selectboard has requested that training occur during future Staff Meetings.  A catalog of training topics available through our Employee Assistance Program (EAP) was sent earlier.  We are seeking feedback from managers as to what topics they feel would be beneficial.  She would like to start scheduling something for next month. 

Highway Department:  Mr. Michael Rau had submitted their January 2022 report.

            Summer floods:  More detailed reporting of damage is being worked on to be submitted to FEMA.  FEMA requires a breakdown of each location, a detailed description of all damage, estimation of cost of repair, photos, etc.  After the date that this information is due, they will move on to the next phase, which will be a more organized breakdown of each site that will include hours of manpower, machinery, and materials.  He hopes to submit more detailed information by the end of next week.  He has until February 12th to get the Damage Inventory List in.  Then they will move onto site visits, equipment, materials, etc.  They would like to get some money from FEMA to off-set the Town’s costs.  There is still a lot more work to be done.   

            Winter Storm call outs:  11/26, 11/27, 11/29, 11/30, 12/2, 12/8, 12/9, 12/11, 12/18, 12/19, 12/21, 12/22, 12/24, 12/25, 12/26, 12/28, 1/7, 1/8, 1/9, 1/11, 1/17, 1/18.  Not only has there been snow but a lot of ice which makes it difficult to clean-up with these cold temperatures.   

            Truck repairs:  They have had multiple truck/equipment breakdowns since the beginning of winter.  Luckily, most minor repairs are able to be quickly resolved at the shop with their skilled and talented crew.  However, though they do their best to resolve most issues in house, they do need to send out larger ones for repairs.  This at times causes the fleet to be short making storm clean ups lengthier.  They take this clear weather to repair equipment.  All of their trucks except for the new one are 8-to-14 years old so they break down quite a bit.  He has been working on the Town Report; it will be handed in tomorrow.  Ms. Mayberry asked where we are with the new truck.  Mr. Rau said the plant where the truck was sent has closed their facilities so it is now getting sent to Canada to their main plant to be finished.  He hopes to see it in the next couple months.  Mr. Rau said they had the one ton that was ordered two years ago; last year was the big truck.  The next truck will be on a Warrant this year or next year.  If it does not pass they are under no obligation to buy it.       

Walpole Town Clerk/Tax Collector’s Office:  Mrs. Meghan Hansson presented the following report dated January 20, 2022.

  • Renovation is almost complete.  Their contractor will be in one more time to install a late-arriving cabinet to go under the countertop.  Also, some hardware needs to be installed for the drawers and cabinets.  Painter will finish last few spots that were previously not accessible.  People have noticed and are complimenting the space. 
  • Motor vehicle work is going as expected.  They have had good turnout so far with people getting dogs licensed early this year (38 so far).
  • On tax bills they asked the public if they would like the option of being able to use a credit card to make payment on their taxes.  Due to the necessity of processing payments quickly, they have not yet compiled the results of that inquiry, but later this month she hopes to have some figures describing the public’s response.
  • On the Fall tax warrant they have collected $5,140,840 and have $591,573 left to collect.
  • She has posted announcements for the filing period for the upcoming Town Election.  The filing period goes from Jan. 19 to Jan. 28th.  The 28th is a Friday; so, she will be in the office for filing only from 3-5 pm only.

Recreation Department:  Mr. Kraig Harlow was unable to attend this meeting due to a conflict with a make-up basketball game however he did submit an Update dated January 19, 2021.

Winter Basketball:

  • They have roughly 50 children signed up for basketball from grades PK-6th grade.
  • The program generated about $1,350 through registration and sign-ups.
  • They currently have a one PK team, two 1st grade teams, two 2nd grade teams, two girls 3/ 4 teams, two boys 3/ 4 teams, and one girls 5/6 team.
  • Games will be held on Saturday mornings at Walpole Elementary School from 10 a.m. – 3 p.m. and at North Walpole School from 10 a.m. – 3 p.m.
  • Practices will be held at North Walpole School for one hour between 5 p.m. – 7 p.m.
  • They have Diamond Pizza, McGill Woodworking, Houghton, Pauquette & Sons, ServPro and Craig Vickers Insurance sponsoring teams this season.

Shed:

  • Walpole Recreation just purchased a 10ft. by 20 ft. shed from LaValley’s for $6,094 from the revolving fund to store recreation equipment.
  • The shed was delivered on January 5th to Whitcomb Park and was placed on the back end of the park.

Hockey Rink:

  • Walpole Recreation just purchased an EZ Ice Rink for Westminster St. Field for $4,311 from the revolving fund.  The rink is 30 ft. x 60 ft. and they can purchase additional rink walls to increase its size if it becomes heavily used.
  • Thank you to the Fall Mountain JV Basketball team for helping clear snow and ice from the ground and Brad Nash for helping build the rink and putting the first 3,000 gallons of water in.

Community Events:

  • Currently, they do not have any community events scheduled until after January.

OTHER BUSINESS – Training Requests:  Ms. Mayberry excused everyone expect Mrs. Pschirrer, Mr. Dalessio, Mrs. Downing and Mrs. Borden.  Ms. Mayberry’s intent was not necessarily to have someone come in to train.  She would like to see everyone have the same vision.  They talked about the training and how they want to move forward.  Mrs. Pschirrer has a lot of experience with training.  She is willing to do some training; the ones she did the most were on communications.  “How do you work with other employees?”  “How do they talk to one another?”  “Listening Is Important”.  They could design their own trainings.  Mr. Dalessio would like to have one on the “Importance of Communication” and/or another on. ”How to Write Certain Types of Emails”.  Ms. Mayberry wants to be sure the employees still have opportunities to interact.  Maybe next time they could do something from the list Mrs. Downing distributed.  It would give Mrs. Pschirrer a chance to work on the training she will present.  Ms. Mayberry feels they all have different skills they can share with the managers. 

ADJOURNMENT:  Ms. Mayberry adjourned this Staff Meeting at 5:55 PM.

Respectfully submitted,

Regina Borden, Recording Secretary

Selectboard Meeting Minutes – 1/20/22

Selectboard Present:      Cheryl Mayberry (Chair); Steven Dalessio; Peggy L. Pschirrer

CALL TO ORDER:  Ms. Mayberry called this Selectboard meeting via Zoom to order at 6:30 PM.  The Selectboard members are in three separate locations.  Also attending this meeting is Mrs. Sarah Downing, Manager of Administration, at the Walpole Town Hall and Mrs. Regina Borden, Recording Secretary, at a separate location.  This meeting was being recorded.  There was one member of the public in attendance:  Mr. Ray Boas.  For the February Clarion Mr. Boas was hoping to get a date and place where the 2022 Annual Budget Hearing will be held. 

Ms. Mayberry called for a voice roll call of the Selectboard present:  Steven Dalessio was present at his home; Peggy Pschirrer was present at her home and Cheryl Mayberry was present at her home.

ACCOUNTS PAYABLE:

Mrs. Pschirrer moved to accept the Accounts Payable Check Register in the total amount of $47,496.86 for checks issued January 21, 2022.  This amount includes a payment in the amount of $6,312.00 Innovative Municipal Products for the Highway Department.   Seconded by Mr. Dalessio.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry in favor, the motion was approved.

PAYROLL:

Mrs. Pschirrer moved to accept the Payroll Check Register for the week ending January 15, 2022, in the amount of $29,535.64 dated January 21, 2022, and for the 941 Payroll Tax Transfer in the amount of $5,765.17.  Seconded by Mr. Dalessio.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry in favor, the motion was approved.

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – January 13, 2022:  Mrs. Pschirrer moved to accept the Minutes of the Selectboard meeting of January 13, 2022, as submitted.  Seconded by Mr. Dalessio.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry in favor, the Minutes were approved.

NON-PUBLIC SELECTBOARD SESSION MINUTES – January 13, 2022:  Mrs. Pschirrer moved to accept the Minutes of the Non-Public Selectboard Session of January 13, 2022, as submitted.  These Minutes will remain sealed.  Seconded by Mr. Dalessio.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry in favor, the Minutes were approved.

COMMITTEE REPORTS:

The Selectboard acknowledged receipt of the following Committee Reports:

  • Walpole Fire District Monthly Meeting – November 20, 2021;
  • Walpole Fire District Monthly Meeting – December 1, 2021;
  • North Walpole Village District Board of Commissioners Meeting – December 28, 2021;
  • North Walpole Village District Board of Commissioners Meeting – January 4, 2022;
  • Library Trustees Meeting – January 11, 2022;
  • Planning Board Meeting – January 11, 2022.

OLD BUSINESS:

2022 Budget Hearing:  Ms. Mayberry reported they had singled out two dates:  Thursday, February 3rd and Thursday, February 10th, 2022.  They had discussed doing a Zoom meeting and the time to start.  Mr. Dalessio pointed out that a decision was made to schedule it on Thursday, February 10th, 2022, at 5:30 PM via Zoom but it never got in the meeting Minutes.  People will be able to get the link on the Town’s website, in the Clarion and on the Walpolean.      

Town Meeting Location: Ms. Mayberry was asked to check with the Fall Mountain Regional School District to see if we could once again hold the 2022 Annual Town Meeting at the Walpole Elementary School. It has been approved.  She needs to fill out the Building Use form.  Mrs. Pschirrer noted the school did a terrific job for them last year.  It was well set up with great sound.  Ms. Mayberry offered to have everything cleaned/sanitized, but the Superintendent did not feel that was necessary.  

2022 Warrant Articles:  Ms. Mayberry reported that Mr. Kreissle put the 2022 Warrant Articles into the Town portal for the MS-636 which is the Town budget.  They need Department of Revenue Administration (DRA) approval.  Mrs. Pschirrer mentioned the first Warrant Article deals with the Community Power Aggregation Plan and that involves no money.  A majority of the other Warrant Articles will be paid for out of the Unassigned Fund Balance.

Town Report Cover Ideas:  Mrs. Downing had put out an email earlier looking for some ideas for the Town Report Cover.  She usually gives the Selectboard four-or-five options to choose from. 

E & W Salvage Response Letter:  Ms. Mayberry felt the letter from Mr. Salvage was wonderfully written.  It was detailed and addressed the concerns of his neighbors.  Mrs. Pschirrer will write the response letter.

Pending Further Actions:

Wastewater Line under the Vilas Bridge, Generators, Wooden Chairs in the Town Hall, Trees on the Common, Walpole Players Posters, Reservoir Dam, Houghton Brook Bridge, Parking Ordinance, Three Phase Power for Industrial Park Drive and Bensonwood.

Various Projects – Coordinator:  Mr. Dalessio and Mr. Mark Houghton met with Mr. Leo Smith from MRI to get him started on what his responsibilities will be.  He will be the coordinator for the funding options, document requirements and deadlines of the projects.   

Reservoir Dam:  Mr. Dalessio reported that they are still trying to put together a meeting with the Department of Environmental Services (DES) and Fuss & O’Neill about the Reservoir Dam.

NEW BUSINESS:

Savings Bank of Walpole Account Forms:  The Selectboard will sign the Savings Bank of Walpole account forms.  Mr. David Adams will be added and will also sign the forms.

2021 Landfill Post-Closure Report:  Ms. Mayberry advised that the yearly report from Mr. Kevin McKibben gets sent to the NH DES.  The methane levels are still high at one collection point.  Mr. Dalessio stated there was concern about a building on the property. It has no methane near it. 

SWRPC Winter 2022 Meeting:  Ms. Mayberry reported that the Southwest Region Planning Commission’s Winter 2022 Meeting will be held on February 8th.  You may attend either online or in-person starting at 3:30 PM.  It will be held at Delegation Hall at the Historic Cheshire County Courthouse in Keene, NH. The presentation topic is “Promoting the Monadnock Region”. RSVP by February 7, 2022.

RECESS SELECTBOARD MEETING:

Mr. Dalessio moved to recess this Selectboard meeting.  The Selectboard will enter into a meeting as the Hooper Trustees.  Seconded by Mrs. Pschirrer.  On a voice roll call vote with Mr. Dalessio, Mrs. Pschirrer and Ms. Mayberry in favor, the motion was approved at 6:47 PM.

The regular Selectboard meeting reconvened at 7:08 PM.

NON-PUBLIC SELECTBOARD SESSION:

Mrs. Pschirrer moved to enter into a Non-Public Selectboard Session pursuant to RSA 91-A:3 II to discuss (a) Personnel and (c) Reputations.  Seconded by Mr. Dalessio.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry in favor, the motion was approved at 7:08 PM.

The regular Selectboard meeting reconvened at 7:45 PM.

Mrs. Pschirrer moved that the Minutes of the Non-Public Selectboard Session of January 20, 2022, will be sealed.  Seconded by Mr. Dalessio.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry, the motion was approved.

ADJOURNMENT:

Mrs. Pschirrer moved to adjourn this Selectboard meeting.  Seconded by Mr. Dalessio.  Ms. Mayberry asked if there was any additional discussion.  There was none.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry in favor, the meeting was adjourned at 7:46 PM. 

Respectfully submitted,

Regina Borden, Recording Secretary

Selectboard Meeting Agenda – 1/27//22

Starting at 6:30 PM on Zoom

SELECTBOARD MEETING

ACCOUNTS PAYABLE

  • Accounts Payable Check Register in the total amount of $267,490.30 for checks issued 1/28/2022

PAYROLL

  • Payroll Register totaling $23,847.60 dated 1/21/22 and the 941 Payroll Tax Transfer of $6,707.81

SELECTBOARD MEETING MINUTES

  • Selectboard Meeting – January 20, 2022
  • Non-Public Session Selectboard Minutes – January 20, 2022
  • Staff Meeting Minutes – January 20, 2022

COMMITTEE REPORTS

  • North Walpole Village District Commissioners Meeting – December 21, 2021
  • North Walpole Village District Commissioners Meeting – January 11, 2022
  • Zoning Board of Adjustment Meeting – January 19, 2022

PROPERTY TAX ABATEMENTS

  • Map and Lot# 005-018-001
  • Map and Lot# 008-015-007

WARRANTS

  • Property Tax Supplemental Warrant for Map and Lot# 005-018-001
  • Warrant for Walpole Water Fees
  • Warrant for Walpole Sewer Fees

Warrant for North Walpole Sewer Fees

LAND USE CHANGE TAX WARRANT

Map and Lot# 003-004-000

TIMBER TAX WARRANT and CERTIFICATION OF YIELD TAXES

Map and Lot# 005-011-000

OLD BUSINESS

  • 2022 Budget and Meeting Date
  • 2022 Warrant Articles
  • Town Report Cover Samples
  • Selectboard 2021 Recap Report
  • 5-Town Meeting Agenda

Pending Further Actions

Wastewater Line under the Vilas Bridge, Generators, Wooden Chairs in the Town Hall, Trees on the Common, Walpole Players Posters, Reservoir Dam, Houghton Brook Bridge, Parking Ordinance, Three Phase Power for Industrial Park Drive and Bensonwood, E & W Salvage Response Letter

NEW BUSINESS

  • Burtco Wastewater Billing
  • Recreation Revolving Fund Request

NON-PUBLIC BUSINESS: RSA 91-A:3 II (a)

Public Hearing – 1/26/22

Topic: Walpole Community Power – Electric Aggregation Plan (EAP) Pub Hearing
Time: Jan 26, 2022 07:00 PM Eastern Time (US and Canada)

At this public hearing, the Walpole Community Power Committee will be presenting information related to a warrant article and the Electric Aggregation Plan (EAP). The public is encouraged to attend. This warrant will be voted upon at the Saturday, March 12th Town Meeting.
 
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Food Drive – 2/5/22

he First Congregational Church of Walpole will be sponsoring a drive by / drop off food drive for The Fall Mountain Food Shelf.  We are encouraging people to donate peanut butter and soups.   We will be there on Saturday, February 5th from 10:00-12:00.   We hope to see you.

Town Officers to be Elected – 2022

Meghan made a revision to this list. There is a second Supervisor of the Checklist position open. – Lil

Notice to Walpole Residents

(Walpole, North Walpole, Drewsville)

Town Officers to be elected on Tuesday, March 8th, 2022:

Number               Officer                                Term Length

1                            Selectman                          3 years

1                            Town Moderator              2 years

1                            Trustee of Trust Funds    3 years

1                            Treasurer                            1 year

2                            Zoning Board                    3 years

2                            Planning Board                 3 years

1                            Cemetery Trustee            3 years

1                            Supervisor of Checklist   6 years

1                            Supervisor of Checklist   2 years

3                            Library Trustee                 3 years

1                            Library Trustee                 1 year

1                            Library Trustee                 2 years

Filing period for these offices is January 19 through January 28, 2022.

Please file during office hours at the Walpole Town Clerk’s office.  Per state law the Town Clerk’s office will be open on Friday, January 28, from 3 pm to 5 pm, for filing only.

Public Hearing for 2022 Annual Budget

TOWN OF WALPOLE, NH

UPDATED NOTICE OF PUBLIC HEARING ON 2022 ANNUAL BUDGET

February 9, 2022 at 5:30 PM

You are hereby notified that the Walpole Selectboard will host a public meeting on Wednesday, February 9, 2022 at 5:30 PM for a presentation of the 2022 Annual Budget and Warrant Articles. This meeting will take place virtually online via Zoom.

The Selectboard Meeting will follow 2022 Budget Hearing.

For Zoom invitation information, visit www.walpolenh.us/town-news for the online meeting link and dial-in phone number, meeting number and password.  For assistance assessing the meeting, call 603-756-3672 or email sdowning@walpolenh.us. If the public is unable to gain and maintain access, the hearing will be adjourned and rescheduled. Check walpolenh.us for updates.

Zoning Board Meeting Minutes – 1/19/22

Hybrid – In-person and Zoom

Present: Board members: In-person Chair Jan Leclerc, Vice-Chair Myra Mansouri, Clerk Tom Murray,  Ernie Vose, Pauline Barnes was on Zoom at her home. Alternates: In-person Don Sellarole, Judy Trow was on Zoom at her home. Absent: Alternate Dave Edkins. Zoom technician Jeremiah Phaneuf was also at the meeting.

Recording: Marilou Blaine, Recording Secretary. These minutes were recorded. These minutes are unapproved and will be reviewed at the February meeting for additions, corrections and/or omissions. 

Meeting Opened: Ms. Leclerc called the meeting to order at 7 pm.

Minutes: Review minutes of December 2021 meeting. Ms. Barnes corrected the name of the owner of the day care center. It should be Jenny Plante. On page 4, paragraph 4, Ms. Barnes added the word “her” before the word “husband.” On page 2, last paragraph, Mr. Murray corrected the number 150 to 250 feet from Main Street as the commercial district. Mr. Vose made a motion to approve the minutes as corrected. Mr. Murray seconded the motion and the motion passed by voice vote of the Board.

Old Business:

Signage: US Cellular. 48 Meadow Access Lane. Tax Map 12, Lot 55 13A, commercial district.

Heather Dudok – Auburn, MA US Cellular has canceled this project. The sign will remain as it is for now. 

Chris Lakin – 455 March Hill Road, Tax Map 11, Lot 54, rural/agricultural district. Update on car detailing shop at March Hill Road location. Chris is planning on going to the January Planning Board meeting to request a public hearing in February for a recommendation for a commercial business in a rural/agricultural district. He will be at the February ZBA meeting for a public hearing. Mr. Lakin decided not to purchase the property.

Update on day care center – Maplewood Circle. Ms. Leclerc said she and Ms. Mansouri went to the Select Board meeting in late December 2021 when the abutter attended. Ms. Leclerc was asked what she thought the Select Board should do. Ms. Leclerc suggested that the day care center, because of its expansion since 2008, needed a site plan. She and Ms. Mansouri also attended the Planning Board meeting on January 11, 2022 and Ms. Leclerc said Mr. Miller said he would call Ms. Plante about a site plan. He told an abutter of the day care center, who was at the meeting, that she would be getting a certified letter about a public hearing on the matter. 

Ms. Leclerc said one thing about this situation was that it reminded her of the Ruggiero situation. “We were told one thing and then it turned out to be something entirely different,” she said.

Ms. Leclerc said she had an email from Ms. Plante asking to meet her privately. Ms. Leclerc declined and invited her to come to this meeting. She responded that she didn’t want to discuss things in public. 

Discussion of 2007 zoning ordinance and discovery that parking was not part of the Special Exception criteria but part of the ordinance.  

Two errors have been found in the current 2019* Walpole Zoning Ordinances document.

In Article VI Commercial District, Special Exception there is a third criteria that should instead be labeled D.

The Article should read:

C.  Special Exceptions

​1.  Wholesale establishments, filling stations, automobile repair garages and used car lots under permit from the Board of Adjustment when said Board is satisfied that parking and loadng requirements are satisfied.​​

2. Industrial and manufacturing operations by Exception from the Board of Adjustment when   fulfilling the requirements set forth in Article VII.

There should be no No. 3. No. 3 is actually part D of the Commercial District ordinance and it should say:

D. If any proposed use is such as to attract vehicles, ample space shall be provided on the property to park and load such vehicles.

After looking at all the ordinances on their amended dates, it was discovered that this mistake was first found in the 2018 zoning ordinances document.

The second error was in Special Exception Rural-Agricultural District.

The current zoning ordinance document reads,

C.Special Exceptions​Industrial, manufacturing and commercial operations by Special Exception from the Board of ​Adjustment when fulfilling the following requirements: ​ ​Consideration of Planning Board recommendation on the project based on its determination ​following a Public Hearing that:       ​

1. Property currently zoned for industrial, manufacturing and commercial operations is ​either unavailable or inadequate for the proposed use; and the proposed use is appropriate and consistent with the Town’s Master Plan.​​

2. Each proposed use must show that it will not infringe on the primary established use  of the district.

​There are five more criteria that follow. These are all correct.
The first criteria should read:

Consideration of Planning Board recommendation on the project based on its determination ​following a Public Hearing that:

​i) Property currently zoned for industrial, manufacturing and commercial operations is  either unavailable or inadequate for the proposed use; and

 ii) the proposed us is appropriate and consistent with the Town’s Master Plan.

Ms. Leclerc will be sending all board members and alternates copies of the entire document with the corrected pages. After the March warrant meeting, the corrections will be incorporated into an amended 2022 copy of the Walpole Zoning Ordinances.

​2.Clarion article No. 2: A second article that will appear in the February Clarion is about signs. There were two corrections to the committee’s draft. In the third paragraph Ms. Vose suggested changing “is” to “may be” possible and in the same sentence add “or a variance” before “after a public hearing.” Three board member collaborated on the article: Pauline Barnes, Ernie Vose and Myra Mansouri. Ms. Leclerc applauded them on their excellent job.

Zoning Map

Ms. Leclerc showed the board an enlarged zoning map of the town. It was originally printed in 1968 when zoning ordinances were first written for the town. Ms. Leclerc said that there should be something on the wall in the large meeting room of the first floor of the Town Hall that illustrated the town’s five zoning districts. Then different boards could refer to the map, if needed at a meeting. Because the map was printed in 1968, it didn’t have some of the information that is more current and that has been voted on since 1968. For example, Dearborn Circle and the Well Protection Overlay District are not shown on the map because both the subdivision and Well Protection District were created after 1968. It was suggested that there was another more current map created by Antioch University students, which is dated 2012 and which Ms. Mansouri said was created for the Conservation Commission. This map is also large but in color, which delineates the zoning districts more distinctly and, perhaps more importantly, it is more up to date. The secretary was asked to get a price on framing the map and Mr. Sellarole volunteered to ask Mr. Peter Palmiotto if there is a digital form of the map and if copies could be made from that. More to come on this matter. 

Mr. Murray made a motion to adjourn the meeting. Mr. Vose seconded the motion and the motion carried.

Respectfully submitted,

Marilou Blaine

Recording Secretary

cc: ZBA, WPB, Town Offices, The Walpolean.

Posted: Inside the Town Hall, on the bulletin board outside the Post Office.

Next meeting: February 9, 2022.

Public Hearing – 1/26/22

Topic: Walpole Community Power – Electric Aggregation Plan (EAP) Pub Hearing
Time: Jan 26, 2022 07:00 PM Eastern Time (US and Canada)

At this public hearing, the Walpole Community Power Committee will be presenting information related to a warrant article and the Electric Aggregation Plan (EAP). The public is encouraged to attend. This warrant will be voted upon at the Saturday, March 12th Town Meeting.
 
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Selectboard Meeting Minutes – 1/13/22

Selectboard Present:​Cheryl Mayberry (Chair); Steven Dalessio; Peggy L. Pschirrer

CALL TO ORDER:  Ms. Mayberry, Chair of the Walpole Selectboard, called this meeting via Zoom to order at 6:30 PM.  The Selectboard members are in three separate locations.  Also attending this meeting is Mrs. Sarah Downing, Manager of Administration, at the Walpole Town Hall and Mrs. Regina Borden, Recording Secretary, at a separate location.  This meeting was being recorded.  There were three members of the public in attendance:  Mr. Joe Levesque, (Alstead Selectboard); Ms. Jenny Plante and Mrs. Lisa Bryan.  

Ms. Mayberry called for a voice roll call of the Selectboard present:  Steven Dalessio was present at his home; Peggy Pschirrer was present at her home and Cheryl Mayberry was present at her home.

PUBLIC BUSINESS:

Alstead-Langdon Transfer Station re: Ben Hoy:  Mr. Joe Levesque had sent a request to the Walpole Selectboard regarding having Mr. Ben Hoy of the Walpole Recycling Center do some consulting work for them. Ms. Mayberry spoke with Mr. Hoy and the Selectboard and they have no concerns with him supporting the Alstead-Langdon Transfer Station when he is not working for the Town of Walpole.  Mr. Levesque explained their transfer station runs well on the day-to-day operation but they have no vision to improve it and to do a better job with recycling.  They are hoping Mr. Hoy can help them out.  He was impressed with the presentation Mr. Hoy made at the last Five-Town meeting.  If the Walpole Selectboard approves their request they will approach Mr. Hoy about scheduling some time from him to check out their operations.  Walpole is not open on Wednesdays but Alstead-Langdon is so that might be a good day for Mr. Hoy to check-in with them.  Mrs. Pschirrer had no problems providing Mr. Hoy works on his free time.  Mr. Dalessio and Ms. Mayberry agreed.  

Mrs. Pschirrer moved to allow Mr. Ben Hoy to work on his own time for the Town of Alstead at their Alstead-Langdon Transfer Station.  Seconded by Mr. Dalessio.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry in favor, the motion was approved.   

Ms. Mayberry did speak to Mr. Hoy to gage his interest. He looks forward to supporting them.

Home Away From Home Timeline:  Ms. Mayberry asked Ms. Plante if she was present to acknowledge her letter.  Ms. Plante advised that Home Away From Home was on the agenda. Therefore, she felt she should be present to answer any questions.  Ms. Mayberry apologized stating that it was not meant to be on this agenda.  Mrs. Downing agreed that it was to be removed but it was on the original public agenda.  

Ms. Plante saw it on the Walpolean.

Lisa Bryan:  Mrs. Bryan was present just as a person in the audience.  

ACCOUNTS PAYABLE:

Mrs. Pschirrer moved to accept the Accounts Payable Check Register in the total amount of $147,395.28 for checks issued January 14, 2022.  This includes a payment in the amount of $75,511.44 to Primex. Seconded by Mr. Dalessio.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry in favor, the motion was approved.  

PAYROLL:

Mrs. Pschirrer moved to accept the Payroll Check Register for the week ending January 8, 2022, in the amount of $54,757.60 dated January 14, 2022, and for the 941 Payroll Tax Transfer in the amount of $13,267.24.  This includes a vacation time buy-out for employees with an excess of 80 hours of vacation time for the previous year.  Seconded by Mr. Dalessio.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry in favor, the motion was approved.

SELECTBOARD MEETING MINUTES:

SELECTBOARD MEETING – January 13, 2021:  Mrs. Pschirrer moved to accept the Minutes of the Selectboard meeting of January 13, 2022, as submitted.  The Agenda stated January 13, 2021, in error.  Seconded by Mr. Dalessio.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry in favor, the Minutes were approved.

NON-PUBLIC SELECTBOARD SESSION MINUTES – January 13, 2021:  Mrs. Pschirrer moved to accept the Minutes of the Non-Public Selectboard Session of January 13, 2022, as submitted.  These Minutes will remain sealed.  The Agenda stated January 13, 2021, in error.  Seconded by Mr. Dalessio.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry in favor, the Minutes were approved.  

Mr. Dalessio pointed out that the agenda states the Selectboard Meeting Minutes were dated January 13, 2021, in error.  The correct date for both the regular Selectboard Minutes and the Non-Public Selectboard Session Minutes should be January 13, 2022.

COMMITTEE REPORT:​

The Selectboard acknowledged receipt of the following Committee report:

• Conservation Commission Meeting – January 3, 2022.

PROPERTY TAX ABATEMENT:

MAP and LOT #012-013-004:  Mrs. Pschirrer moved to grant the Property Tax Abatement in the amount of $4,523.00 for the owner(s) of Map and Lot #012-013-004.  This Abatement is due to an error in the original data submission to Avitar.  Seconded by Mr. Dalessio.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry in favor, the motion was approved.

OLD BUSINESS:

Health Trust Updated Medical Coverage and Rates Transmittal:  Ms. Mayberry reported the Health Trust Updated Medical Coverage and Rates Transmittal now include the Domestic Partner Rider.  

Mr. Dalessio moved to authorize the Chair, Cheryl Mayberry, to sign the Health Trust Updated Medical Coverage and Rates Transmittal to include the Domestic Partner Rider to be effective February 1, 2022.  Seconded by Mrs. Pschirrer.  On a voice roll call vote with Mr. Dalessio, Mrs. Pschirrer and Ms. Mayberry in favor, the motion was approved.

Former Brownfields Site Parking Lot:  Mrs. Pschirrer reported that Mr. Steve Rickerich from Ransom Consulting is our engineer on the Brownfields Site Project. They have been talking regularly about what kind of money is left in the EPA Grant.  Mr. Rickerich is communicating with the EPA in Boston. Mr. Mike McClusky, who represents the State Brownfields Grant and Mr. Rickerich both appear to indicate they are going to approve our using the extra money to pave the lot as well as the clean-up and planting of the green space where the former garage was.  He was preparing that budget right now to show that we can, in fact, complete the paving and everything else with the money we have left. They will give us a final approval. They will be doing it with grant money.  If they want to pave the current parking lot that will have to be done at Town expense as there would not be enough money left to do that.  Mrs. Pschirrer said that the Walpole Foundation is willing to pay for the electric charging stations. They are researching where they can be purchased and how.  A week from tomorrow, the Walpole Foundation is going to be meeting with a company out of Rhode Island who has been installing electric charging stations all over New England.  She expects the Town will not have an expense or create a warrant article for the installation.  Ms. Mayberry believes there is some funding out there to install electric charging stations. She will reach out to Southwest Regional Planning Commission (SWRPC) to ask about putting them in and if there is funding for that.  As soon as she hears back from SWRPC, she will share that information with the Selectboard.  Mrs. Pschirrer noted the company that the Foundation is talking to makes and installs the units.  She thanked Ms. Mayberry.

Houghton Brook Bridge:  Mr. Dalessio reported that the Notice of Submittal has been sent for the NH Department of Environmental Services Wetlands Permits.

Three Phase Power for Industrial Park Drive and Bensonwood:  The Selectboard acknowledged receipt of an inquiry from Mr. Tom Hancock of Bensonwood as to the status of the Three Phase Power for Industrial Park Drive and Bensonwood.  Ms. Mayberry stated this continues to be in the Town’s “Pending Further Actions”.  Mr. Dalessio suggested having Mrs. Downing send Mr. Hancock an email advising there are no new updates.

Vilas Bridge:  Mr. Dalessio reported that he, Mrs. Pschirrer and Mr. Mark Houghton met with Weston and Sampson Engineering out of Portsmouth, NH. They will prepare a Scope of Work and some cost estimates to go along with it.  They are very qualified so they will see what comes back.  This is all in moving the Town’s wastewater line from the Vilas Bridge and to send it in a different direction.  Ms. Mayberry noted that Weston and Sampson has been working with the Village of North Walpole on their water system for many years.  Mr. Dalessio asked Mrs. Downing to change “Vilas Bridge” to the “Wastewater Line on The Vilas Bridge” so people will know they are not working on the Vilas Bridge.        

NEW BUSINESS:

2022 Draft Warrant Articles:  The Selectboard reviewed Draft No. 2 of the Warrant Articles: 2022 – Town Meeting, March 12, 2022.  

Mr. Dalessio suggested the following change: “Sidewalk Plow and Snow-blower”; they had agreed to take half of the cost from the Highway Equipment Capital Reserve and half from the Unassigned Fund Balance.  Mrs. Pschirrer agreed to re-write this article.  She used the figure of $170,000.

Mrs. Pschirrer made the following change:  Left out “repair” for the front door at the Library.  It needs to be a “replacement” not a “repair”.  Mr. Dalessio feels the proposal they received looks reasonable.  

Mrs. Pschirrer is still waiting for Chief Sanctuary to get back to her on what the State is recommending for police cars this year.  Mascoma Bank is willing to lend the Town money again at a good interest rate of 2.65% for 36-to-38 months.

Mrs. Pschirrer had the Warrant Article for the Community Power Aggregation Plan.  She would like to place it close to the top when the most voters are attending the meeting.

Mrs. Pschirrer advised that the Warrant Articles will be reorganized and revised as suggested.    

Edson Grout Associates Contract and Purchase Order:  Ms. Mayberry had several concerns one of which is there is no reporting element.  Would it be better to have a two year contract rather than “terminated by either party with 60 days written notice.” There is concern with No. 4 “All case files shall be filed at the Town of Walpole 90 days after a case has been closed”.  They have been paying the Welfare Director on a weekly basis. Mrs. Pschirrer went onto the NH Municipal Association website; some receive a stipend, some a small salary but in the cities, they are extremely well paid.  They have never discussed how many hours a week the Town of Walpole’s Director works.  Ms. Mayberry would like to see some accountability. How many people does she see?  Mr. Dalessio agrees because our spending is very low.  Mrs. Pschirrer noted that for the last year-and-a-half, during COVID, people have been referred to requesting money from the State/other agencies.  Ms. Mayberry questioned but how many people did we help and how many were referred to other agencies.  There was a consensus to table this agenda item.     

Library Trustee Appointment Notice: Mrs. Pschirrer moved to approve the appointment of Erin Bowen, as a member of the Library Board of Trustees, for a period of three (3) months, January 13, 2022 through Town Meeting, March 2022.  Seconded by Mr. Dalessio.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry in favor, the motion was approved. 

2022 Revaluation Meeting with Avitar and the NH Department of Revenue Administration:  Mrs. Downing advised this meeting is to finalize the 2022 Revaluation Meeting.  In 2023 the Town will need a new contract with Avitar or another agency.  The best time for Mr. Dalessio to meet would be the morning of Wednesday, January 19th.  Mrs. Pschirrer is available during the day.  Ms. Mayberry is also available that day.  She asked Mrs. Downing to contact Ms. Loren Martin at Avitar to propose meeting with Avitar and the DRA on that date and time.  They can counter with another date if needed.     

City of Keene Invitation to Legislative Delegation Meeting: The Selectboard received an invitation to join the Mayor and City of Keene Council at their Legislative Delegation meeting on Monday, January 24, 2022 beginning at 6:00 PM with light refreshments – the meeting will commence at 6:30 PM in-person or via Zoom.  The meeting will be held in the old courthouse building at 12 Court Street.  The Selectboard will RSVP individually and plan to attend via Zoom.  

NON-PUBLIC SELECTBOARD SESSION: 

Mrs. Pschirrer moved to enter into a Non-Public Selectboard Session pursuant to RSA 91-A:3 II to discuss (a) Personnel and (c) Reputations.  Seconded by Mr. Dalessio.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry in favor, the motion was approved at 7:08 PM.  

The regular Selectboard meeting reconvened at 8:03 PM.

Mrs. Pschirrer moved that the Minutes of the Non-Public Selectboard meeting of January 13, 2022, will be sealed.  Seconded by Mr. Dalessio.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry in favor, the motion was approved.

OTHER BUSINESS:

Clarify Dates for Meeting Minutes:  Ms. Mayberry reported that for the purpose of clarifying the dates of the Selectboard meeting and the Non-Public Selectboard Session previously approved at this meeting as January 13, 2022, the following motion was made to correct this date to January 6, 2022.

Mrs. Pschirrer moved to clarify that the Minutes of the Selectboard meeting previously approved at this meeting be changed from January 13, 2022, to January 6, 2022, and that the Minutes of the Non-Public Selectboard Session that were previously approved at this meeting be changed from January 13, 2022, to January 6, 2022.  Seconded by Mr. Dalessio.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry in favor, the motion was approved.   

ADJOURNMENT:

Mrs. Pschirrer moved to adjourn this Selectboard meeting.  Seconded by Mr. Dalessio.  Ms. Mayberry asked if there was any additional information.  There was none.  On a voice roll call vote with Mrs. Pschirrer, Mr. Dalessio and Ms. Mayberry in favor, the meeting was adjourned at 8:05 PM.

Respectfully submitted,

Regina Borden, Recording Secretary